Specialista Governance Supporto Anti Money Laundering

Randstad Italia S.p.A. ricerca un Specialista per la Gestione del Rischio Anti Money Laundering per importante azienda cliente del settore assicurativo.Il candidato sarà inserito presso l'ufficio Anti Money Laundering e si occuperà di supportare l'ufficio nelle attività di gestione della verifica rafforzata.Responsabilità:Predisporre report degli esiti...

Randstad Italia S.p.A., filiale di Roma Marina ricerca, per importante azienda cliente del settore assicurativo, un esperto di gestione dei rischi e compliance.Contratto: Somministrazione 12 mesi 32k; Zona: Roma sud; Orario: Full time.La risorsa sarà inserita presso l'ufficio Anti Money Laundering e si occuperà di supportare l'ufficio nelle attività di...

Randstad Italia S.p.A., filiale di Roma Marina ricerca, per importante azienda cliente del settore assicurativo, un Addetto Ufficio Anti Money Laundering.Il candidato sarà inserito presso l'ufficio Anti Money Laundering e si occuperà di supportare l'ufficio nelle attività di gestione della verifica rafforzata, a fronte di posizioni rischiose rilevate dal...

AML Compliance Officer Job DescriptionAbout the Role: Western Union is seeking an experienced AML Compliance Officer to join our team in Rome, Italy.Job Summary: As an AML Compliance Officer, you will support Western Union Agents in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Key...

Descrizione del LavoroLa società Randstad Italia Spa cerca un professionista qualificato per ricoprire il ruolo di Responsabile Anti Money Laundering - Customer Due Diligence presso la nostra sede di Roma Sud.Compiti PrincipaliPredisporre report degli esiti delle seguenti investigazioni: analisi alert generati dal Sistema, interrogazione Banche Dati esterne...

Job DescriptionRole Purpose: The successful candidate will support the Security function in conducting commercial and reputational analysis of business partners to identify potential risks associated with Anti Money Laundering, Bribery, Corruption, and Economic Sanctions/Trade Controls regulations.Key Responsibilities:Collect and analyze economic,...

Job Title:Senior KYC Operations SpecialistJob Summary:We are seeking a highly skilled Senior KYC Operations Specialist to join our team at Scalable Capital GmbH. As a key member of our operations team, you will be responsible for reviewing and analyzing customer documentation to ensure completeness and accuracy.Responsibilities:Review and analyze customer...

Job DescriptionIntesa Sanpaolo Group is seeking a highly skilled AML Compliance Specialist to join their team. The ideal candidate will have a strong background in anti-money laundering regulations and procedures, as well as excellent analytical and communication skills.Key Responsibilities:Ensure all corporate and entity accounts are in compliance with...

AML Compliance Officer Job DescriptionWestern Union is seeking an experienced AML Compliance Officer to join our team in Rome, Italy.Main Responsibilities:Support Western Union Agents in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Evaluate how Western Union Agents incorporate compliance requirements...

Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Worldline. As a key member of our compliance squad, you will be responsible for crafting the defense line against financial crime and upholding ethical trade practices.Key ResponsibilitiesProvide guidance, advice, and challenge to...

Job TitleCompliance Risk OfficerJob DescriptionAt DAC Beachcroft, we are seeking a highly skilled and experienced Compliance Risk Officer to join our international team. As a Compliance Risk Officer, you will play a key role in ensuring that our organization adheres to all relevant laws and regulations, particularly in the areas of financial crime and...

Affari Societari e GovernanceAdecco Italia S.P.A. ricerca per multinazionale leader nel settore Energetico una figura da inserire come Specialista corporate governance per l'unità Affari Societari e Governance sulla sede di Roma (zona EUR).Compiti e ResponsabilitàMonitorare e analizzare l'evoluzione normativa e delle best practice in materia di corporate...

Key Responsibilities:Ensure the Central Contact Point maintains effective oversight on AML activities through efficient second-level controls.Assist in developing an annual control monitoring and testing plan for AML activities and processes.Manage subpoenas from Italian law enforcement authorities.Liaise with local authorities to support Western Union...

OverviewWe are seeking a seasoned professional to oversee and manage all aspects of Anti-Money Laundering (AML) in our Compliance & Data Protection Department.As a payment service provider, we are committed to ensuring that all company activities follow necessary rules and regulations.Key ResponsibilitiesMaintain a comprehensive program for AML compliance,...

Financial Crime Prevention SpecialistWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Worldline. As a key member of our compliance squad, you will play a vital role in safeguarding our financial forefront and upholding ethical trade practices.Key ResponsibilitiesProvide guidance and advice to the Business on the application...

AML Compliance Officer RoleWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team. The successful candidate will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) to ensure that all Company activities follow the necessary rules and regulations.Key...

Job Title: Senior IT Governance SpecialistHSPI S.p.A. is a management consulting company with a strong presence in Italy, supporting clients through digital transformation and innovation. We are seeking a Senior IT Governance Specialist to join our team in Rome.Main Responsibilities:Drafting of process documents and proceduresProject Management: planning,...

Adecco Italia S.P.A. ricerca un Specialista Corporate Governance per la sua multinazionale nel settore Energetico. La risorsa si occuperà di:Monitoraggio e analisi normativaMonitorare e analizzare l'evoluzione normativa e delle best practice in materia di corporate governance e societaria per le società controllate non quotate dell'azienda.Osservanza delle...

Intellera Consulting è alla ricerca di un Data Governance Specialist per unirsi alla sua squadra di esperti del settore. La posizione è parte di un team di consulenti che lavorano insieme per aiutare le Amministrazioni pubbliche e le aziende private a migliorare la loro gestione dei dati.Il Data Governance Specialist sarà responsabile di definire e...

Financial Crime Specialist RoleWe are seeking a skilled Financial Crime Specialist to join our team at Worldline. As a key member of our compliance squad, you will play a vital role in safeguarding our financial forefront and upholding ethical trade practices.Key ResponsibilitiesProvide guidance and advice to the Business on the application of Compliance...